Regulatory Compliance Jobs

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves site work, quality compliance, and collaboration in multidisciplinary teams, requiring a Bachelor's Degree in Civil Engineering and strong project experience.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Monitor laws and regulations, ensure compliance, conduct assessments, develop policies, deliver training, and maintain records for effective governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

The Senior Technical Manager is responsible for leading technical operations, engineering teams, and project execution to ensure the successful delivery of organizational object...

• 1 Year
• Dubai , Abu Dhabi , Umm Al Qaiwain - United Arab Emirates (UAE)

Safely operate heavy trucks, conduct vehicle inspections, maintain logs, ensure regulatory compliance, and provide customer service in logistics management.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage international commodity trading, develop supplier relationships, conduct negotiations, and oversee trade finance operations with strong analytical and leadership skills.

• 17 - 30 Years
• Dubai - United Arab Emirates (UAE)

Lead legal affairs, governance, and compliance; manage contracts, disputes, and corporate structuring; require strong UAE legal expertise and negotiation skills.

• 0 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Seeking a proactive Mechanical Engineer for terminal operations, overseeing loading/unloading, ensuring HSE compliance, and supporting continuous improvement initiatives.

• 5 - 10 Years
• Ahmedabad - India

Design and maintain security architectures, conduct assessments, manage security devices, and ensure compliance while promoting a security culture within the organization.

• 15 - 21 Years
• Dubai - United Arab Emirates (UAE)

Lead financial governance, strategy, and compliance while managing CAPEX, OPEX, and treasury operations in a dynamic, multi-entity environment.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Serve as a System Analyst for Credit and Debit Card systems, focusing on payments, compliance, SQL proficiency, and Agile methodologies.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead architectural design consultancy, overseeing strategy, project delivery, client engagement, and compliance, requiring strong leadership and extensive architectural experience.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage full accounting cycle, ensure accurate financial reporting, oversee reconciliations, and support budgeting with a Bachelor's degree in Accounting or Finance.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Business Setup Specialist to manage trade license setup, visa packages, and corporate documentation with strong UAE compliance knowledge.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Safely operate a 3-axle automatic heavy truck, perform inspections, load/unload cargo, and navigate routes while adhering to regulations and customer service.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Safely operate vehicles, conduct inspections, maintain logs, and navigate routes while adhering to traffic regulations and providing customer service.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Operate vehicles safely, conduct inspections, maintain logs, and navigate routes while adhering to traffic regulations and providing customer service.

• 1 - 3 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Seeking a Heavy Bus Driver with experience in Traffic Regulations, Customer Service, and Safe Driving, holding a UAE number 5th or 6th category license.

• 8 - 15 Years
• Khafji - Saudi Arabia

Supervises environmental inspections, ensures compliance with regulations, and supports sustainability initiatives; requires a Bachelor degree in environmental science or engine...

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Transport passengers or goods safely, perform vehicle inspections, maintain logs, and provide customer service; requires valid driver's license and vehicle maintenance skills.

• 6 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Implement and improve Quality, Health, Safety, and Environment management systems, ensuring compliance, conducting audits, and promoting safety culture.

• 2 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Supervise site activities for fit-out and joinery, ensuring compliance with quality standards, while coordinating with teams and resolving issues.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Coordinate transportation logistics, manage driver tasks, ensure compliance with traffic regulations, and possess strong communication skills in Arabic and English.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for construction labor transport, requiring emergency response skills, customer service focus, and a clean driving record with knowledge of UAE traffic regulations.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for construction labor transport, requiring a valid commercial driver's license, strong traffic law knowledge, and emergency response certifications.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and enforce AI governance frameworks, manage model risk for generative AI, and conduct cyber threat assessments, requiring CISSP or CISM certification.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee Privacy Management System implementation, coordinate data privacy requirements, conduct assessments, and ensure compliance with data protection laws.

• 5 - 10 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Manage project quality plans, coordinate with clients and subcontractors, ensure compliance with ISO 9001, and lead quality improvement initiatives.

• 15 - 25 Years
• Abqaiq - Saudi Arabia

The role involves leading centralized finance functions, financial governance, strategic planning, and compliance while requiring strong leadership and financial management skills.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.